New Zealand Mantex Holding Co. Limited, a registered company, was incorporated on 29 Sep 1995. 9429038412783 is the NZBN it was issued. This company has been managed by 4 directors: David Che - an active director whose contract began on 02 Oct 1995,
Eva Che - an active director whose contract began on 02 Oct 1995,
Sing Hee Pang - an inactive director whose contract began on 02 Oct 1995 and was terminated on 10 Dec 1999,
Yuen Fah Pang - an inactive director whose contract began on 20 Nov 1997 and was terminated on 02 Dec 1999.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 76 608, Manukau City, Auckland, 2241 (types include: postal, office).
New Zealand Mantex Holding Co. Limited had been using 14 Chatswood Grove, Birkenhead, Auckland as their registered address up until 27 May 2003.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 60 shares (6 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 350 shares (35 per cent). Finally there is the next share allocation (350 shares 35 per cent) made up of 1 entity.
Principal place of activity
13-15f Ryan Place, Manukau City, Auckland, 2241 New Zealand
Previous addresses
Address #1: 14 Chatswood Grove, Birkenhead, Auckland
Registered address used from 25 May 2000 to 27 May 2003
Address #2: 5 Narek Place, Manukau City
Physical address used from 29 Sep 1995 to 27 May 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Song, Shaobo |
Greenlane Auckland 1051 New Zealand |
16 Oct 2014 - |
Shares Allocation #2 Number of Shares: 350 | |||
Director | Che, Eva |
Greenlane Auckland 1051 New Zealand |
11 May 2018 - |
Shares Allocation #3 Number of Shares: 350 | |||
Director | Che, David |
Greenlane Auckland 1051 New Zealand |
11 May 2018 - |
Shares Allocation #4 Number of Shares: 240 | |||
Individual | Song, Shaobo |
Greenlane Auckland 1051 New Zealand |
16 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Evans, Barry |
Te Kauwhata Te Kauwhata 3710 New Zealand |
01 Dec 2015 - 11 May 2018 |
Individual | Che, Eva |
Greenlane Auckland 1051 New Zealand |
31 May 2004 - 16 Oct 2014 |
Individual | Che, David |
Greenlane Auckland 1051 New Zealand |
31 May 2004 - 16 Oct 2014 |
David Che - Director
Appointment date: 02 Oct 1995
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 08 May 2008
Eva Che - Director
Appointment date: 02 Oct 1995
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 08 May 2008
Sing Hee Pang - Director (Inactive)
Appointment date: 02 Oct 1995
Termination date: 10 Dec 1999
Address: Birkenhead, Auckland,
Address used since 02 Oct 1995
Yuen Fah Pang - Director (Inactive)
Appointment date: 20 Nov 1997
Termination date: 02 Dec 1999
Address: Papatoetoe, Auckland,
Address used since 20 Nov 1997
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